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Showing 2521 to 2530 of 2927 search results for COINBASE LTD.

  1. AlphaPrime / AlphaPrime.cash (clone of FCA authorised firm)

    Warnings Published: 06/07/2020 Last modified: 29/03/2021
    AlphaPrime / AlphaPrime.cash (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  2. Evolution Money Ltd (clone of FCA authorised firm)

    Warnings Published: 24/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. Porterfield Financial Holdings (clone of FCA authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Porterfield Financial Holdings (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

  5. FCA fines CT Capital Ltd for failures related to PPI complaint handling

    Press Releases Published: 01/06/2016 Last modified: 01/06/2016
    FCA fines CT Capital Ltd for failures related to PPI complaint handling. ... The Financial Conduct Authority (FCA) has today fined CT Capital Ltd (CT Capital) £2,360,900 for serious failings in its historic Payment Protection Insurance (PPI) complaint

  6. Paydayloansnow Lender Ltd / Paydaloansnow Ltd (Clone of FCA Authorised firm)

    Warnings Published: 29/06/2020 Last modified: 21/11/2020
    Paydayloansnow Lender Ltd / Paydaloansnow Ltd (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  7. Queen Street Finance (Clone of FCA Authorised Firm)

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    Queen Street Finance (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  8. Claims and Compensation Management Limited (clone of FCA authorised firm)

    Warnings Published: 23/12/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  9. Gurvin Singh Dyal & GS3 Trades; GS3 Marketing Limited

    Warnings Published: 31/12/2019 Last modified: 31/12/2019
    Gurvin Singh Dyal & GS3 Trades; GS3 Marketing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. AIG Europe Investment (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    AIG Europe Investment (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
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